All reports

Name: yulia neolindaAka: unknownAge: 25Location: cheboksary, russiaAddress: unknownPhone: unknownEmail: yulia_tolkira@yahoo.comSkype:Messengers:Social:On web sites: jecontacte,perfspotReport: i have receved over 18 letters and over 15 pics and in the few last letters she as express her love to me.she as not asked for money yet but when i asked her for personal informations like adress,postal code and full name she as stoped answering me.

Name: Corey FosterAka: Lola K.Age: 39Location: Ilesa, NigeriaAddress: unknownPhone: unknownEmail: coreysheart14@yahoo.com : coreysheat14@yahoo.comSkype:Messengers:Social:On web sites: yahoo, desktop datingReport: She has taken me for alot of money, she uses pics of a model from focus hawaii. She writes very sweet convincing emails, but she has lots of guys she sends them too, she just changes the names. She has some man helping her, acting as her priest, but its all a scam. She will always have a problem after you send her money, she got robbed, had a car accident, needs money for bta allowance before they let her leave. Its all a scam, be careful, she is very good.

Name: olga baushevaAka: margarita ivanovaAge: 29Location: moldova , ungheniAddress: ion greanga st. appt.93, md03600Phone: unknownEmail: joannagood6@gmail.comSkype:Messengers:Social:On web sites: yahoo personalsReport: has scammed me out of roses for her so-called birthday but when she asked me for $750.00 for plane fare to0 come see me i knew something was up. oh well i learned a lesson for about $80.00. Is it possible to get my credit card info from that trans action pleases let me know.

Name: olga baushevaAka: margarita ivanovaAge: 29Location: moldova , ungheniAddress: ion greanga st. appt.93, md03600Phone: unknownEmail: joannagood6@gmail.comSkype:Messengers:Social:On web sites: yahoo personalsReport: has scammed me out of roses for her so-called birthday but when she asked me for $750.00 for plane fare to0 come see me i knew something was up. oh well i learned a lesson for about $80.00. Is it possible to get my credit card info from that trans action pleases let me know.

Name: Veronica SokovaAka: SvetlanaAge: 28Location: Ukraine, SchastieAddress: unknownPhone: unknownEmail: svetiksvetlana@ukr.netSkype:Messengers:Social:On web sites: sexyown.comReport: She or he got busted using the name of Veronica, so changed name to Svetlana and city to Schastie. Acted quite offended when I asked for last name, address, or phone number.

Name: Laura BradleyAka: Helen James, Sandra AdamsAge: 29Location: Nigeria, IbadanAddress: 23402Phone: unknownEmail: hellenjames29@yahoo.comSkype:Messengers:Social:On web sites: unknownReport: She found me on TrustedOpinion. I will allow the email letters to speak this one. The other men have said the story already. This trisy is she has money, but can't get it cashed. I have a blind savings account for these people. It was my bankers idea. Allow them to make a deposit by wire transfer. The point is, if hell freezes it could happen. Wire transfers are real money and go from there.
If they want to send me a check, I let my banker handle it. If he say it's okay, I make the deposit. Then sit on the money for a minimum of 2 full weeks. Tell them the account is new and you opened it just for them. The downside, you might have to pay a service fee for a returned deposit item.
I don't refuse to help, I plead that I am a poor retired veteran (truth) and don't have, nor can I borrow money to help. They play games with us, so I play games back for entertainment value.
As of this minute, Helen dosen't know she's busted! I've been around the block and have learned to use the head on my shoulders, not the one between my legs... no matter how much they cry. I can be a bastard. I have lost many thousands to these bottom feeders. I think I've earned the right to be tough immediately with them. I demand proof of ID and that they use a webcam. If they don't comply I usually tell then BYE & DIE!

Name: Dion SafeAka: Lizzy BrownAge:Location: IllinoisAddress: unknownPhone: unknownEmail:Skype:Messengers:Social:On web sites: unknownReport: This one contacted me in June 2009 saying she was in Illinois and her friends were going to pass through to see their boyfriends in Florida. She liked me and wanted to vist, but they needed some gas and expense money. I told her she would get nothing without me knowing her better and I need to see her State ID or Driver's License to confirm who she said she was. I even offered to pick her up. She sent me a fake US Passport Card and a few photos. You can guess what i told her in the following email. She is gone, but not forgotten.

Name: Anita AdamsAka: Florence AmedagbuiAge: 33Location: Ghana - AccraAddress: unknownPhone: unknownEmail:Skype:Messengers:Social:On web sites: unknownReport: This one tried me for money to get a gold inheritance and $6,000 for a TRIBAL TRADITIONAL MARRIAGE. I have more photos of her ans a voter ID card of her.

Name: Ekaterina ZolotarevaAka: Anna Anya Krasotka and Anastasiya VershininaAge: 23Location: Galich City UkraineAddress: Shevchenko Street 5Phone: 011 380 639 565 104Email: zolotarevakatya@rambler.ruSkype:Messengers:Social:On web sites: City of Brides, Russian Euro, Anthea club, My Beloved NetReport: I exchanged emails with this woman for 5 months. She told me thousands of time how she loved me and wanted to come to the USA to marry me. I sent her thousands of dollars. First she asked for $600 for a Visa and passport. She sent me a photo copy of the visa. I didn't realize until it was too late that the US Embassy will evaluate copies of visa to confirm their authenticty.